DOSSIERS / TIN TORA 94 PROD COM SRL
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TIN TORA 94 PROD COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-16
KYBE ID: RO-J40_11468_1994 · J40/11468/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIN TORA 94 PROD COM SRL
ro_onrc
J40/11468/1994
ro_onrc
active
ro_onrc
1994-06-16
ro_onrc
Aleea VALEA VIILOR 5, 74092 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGAFITEI ALEXANDRINAadministrator—ONRC registry
AURICA VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100